Item - 2013.CA21.3

Tracking Status

  • City Council adopted this item on May 7, 2013 without amendments.
  • This item was considered by Civic Appointments Committee on April 19, 2013 and was adopted with amendments. It will be considered by City Council on May 7, 2013.

CA21.3 - Appointment to Fill Vacancies on the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on May 7, 8, 9 and 10, 2013, adopted the following:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk make the appointee's name public once appointed by Council and the appointee has been notified.

 

City Council has appointed the following person to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors:

 

-           Brian CM Cheng.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Background Information (Committee)

(February 25, 2013) Letter from Kelvin Browne
(April 3, 2013) Letter from Luigi Ferrara
(April 10, 2013) Confidential Attachment regarding an identified alternate for the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Motions (City Council)

Motion to Adopt Item (Carried)

Vote (Adopt Item) May-07-2013 7:04 PM

Result: Carried Majority Required - CA21.3 - Adopt the item
Total members that voted Yes: 37 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 0 Members that voted No are
Total members that were Absent: 8 Members that were absent are Josh Colle, Vincent Crisanti, Doug Ford, Rob Ford, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Cesar Palacio

CA21.3 - Appointment to Fill Vacancies on the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Decision Type:
ACTION
Status:
Amended
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Committee Recommendations

Civic Appointments Committee recommends that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk make the appointee's name public once appointed by Council and the appointee has been notified.

Decision Advice and Other Information

The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item related to personal matters about identifiable individuals being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.

 

The Civic Appointments Committee decided to conduct shortlisting for interviews to fill a further vacancy on the Hummingbird (Sony) Centre for the Performing Arts Board of Directors from amongst the original applicants, at its next meeting.

Summary

Mr. Kelvin Browne and Mr. Luigi Ferrara have submitted communications (February 25, 2013 and April 3, 2013, respectively) advising that they have resigned from the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.

Background Information

(February 25, 2013) Letter from Kelvin Browne
(April 3, 2013) Letter from Luigi Ferrara
(April 10, 2013) Confidential Attachment regarding an identified alternate for the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Motions

1 - Motion to Adopt Item moved by Councillor Raymond Cho (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk made the appointee's name public once appointed by Council and the appointee has been notified.


2 - Motion to Amend Item moved by Councillor Michael Thompson (Carried)

That the Civic Appointments Committee conduct shortlisting for interviews to fill the vacancy on the Hummingbird (Sony) Centre for the Performing Arts Board of Directors from amongst the original applicants, at its next meeting.

Source: Toronto City Clerk at www.toronto.ca/council